Melco China Resorts provides Annual General Meeting results



    BEIJING, June 4 /CNW/ - Melco China Resorts (Holding) Limited (TSXV: MCG)
("Melco China Resorts" or the "Company"), held its Annual General Meeting of
Shareholders (the "Meeting") in Vancouver, British Columbia on June 2, 2009.
Graham Kwan, the Company's chief executive officer, chaired the Meeting.
    During the course of the Meeting, all proposed resolutions were approved
including the re-appointment of Deloitte Touche Tohmatsu as auditors for the
Company and the re-election of Lawrence Ho (Chairman), Graham Kwan, Frank
Tsui, Samuel Tsang, Bernard Pouliot, Ermanno Pascutto, and Edward Chow as
directors. Shareholders re-affirmed the Company's Stock Option Plan, which
reserves a maximum of 10 percent of the issued and outstanding common shares
of Melco China Resorts for the issuance of stock options. Melco China Resorts
also received Shareholder approval for its proposed Restricted Stock Unit
Plan, which will allow for the payment of performance bonuses to employees,
consultants, and/or directors of the Company or any of its affiliates in the
form of cash and/or Common Shares.

    About Melco China Resorts

    Melco China Resorts operates China's two largest premier destination
mountain resort properties, the Sun Mountain Yabuli resort, host of the 2009
World University Games and the Sky Mountain Beidahu resort. Melco China
Resorts is transforming these properties into world-class, four seasons luxury
mountain resorts with excellent real estate investment opportunities for
discerning buyers. Melco China Resorts' leadership team boasts a proven record
of resort development success both internationally and in China.
    
    www.melcochinaresorts.com
    Sun Mountain Yabuli www.sunmountainyabuli.com/en/
    Sky Mountain Beidahu www.skymountainbeidahu.com/

    Neither TSX Venture Exchange nor its Regulation Services Provider (as
    that term is defined in the policies of the TSX Venture Exchange) accepts
    responsibility for the adequacy or accuracy of this release.
    

    FORWARD LOOKING INFORMATION

    Information in this press release that is not current or historical
factual information may constitute forward-looking information within the
meaning of securities laws, and actual results may vary from the
forward-looking information. Implicit in this information are assumptions
regarding future operations, plans, expectations, anticipations, estimates and
intentions, such as the plans to develop the ski resorts in China. These
assumptions, although considered reasonable by Melco China Resorts at the time
of preparation, may prove to be incorrect. Readers are cautioned that actual
future operating results and economic performance of Melco China Resorts are
subject to a number of risks and uncertainties, including general economic,
market and business conditions, uncertainty relating to land use rights,
adverse industry events for the ski and real estate industries, Melco China
Resorts' ability to make and integrate acquisitions, the requirements of
recent Chinese regulations relating to cross-border mergers and acquisitions,
the inability to obtain required approvals or approvals may be subject to
conditions that are unacceptable to the parties, changing industry and
government regulation, as well as Melco China Resorts' ability to implement
its business strategies, dispose of assets or raise sufficient capital,
seasonality, weather conditions, competition, currency fluctuations and other
risks, and could differ materially from what is currently expected as set out
above.
    Forward-looking information contained in this press release is based on
current estimates, expectations and projections, which MCR believes are
reasonable as of the date of this press release. Melco China Resorts uses
forward-looking statements because it believes such statements provide useful
information with respect to the operation and financial performance of Melco
China Resorts, and cautions readers that the information may not be
appropriate for other purposes. Readers should not place undue importance on
forward-looking information and should not rely upon this information as of
any other date. While Melco China Resorts may elect to, it does not undertake
to update this information at any particular time.

    %SEDAR: 00008944E




For further information:

For further information: Melco China Resorts, Investor Relations, Kevin
O'Connor or Ali Mahdavi, Tel: (416) 962-3300, Fax: (416) 962-3301, Email:
investor_relations@melcochinaresorts.com

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MELCO CHINA RESORTS (HOLDING) LIMITED

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